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The Open Database Of The Corporate World

A AND A WEBB LIMITED

Company Number
03883798
Status
Active
Incorporation Date
25 November 1999 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Shayler
Registered Address
  • 5 The Chambers
    Vineyard
  • Abingdon
  • OX14 3PX
  • Oxfordshire
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Shayler controls United Kingdom flag A AND A WEBB LIMITED (United Kingdom, 25 Nov 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-11-30 Confirmation Statement Confirmation statement made on 2020-11-25 with no updates details
2020-06-05 Annual Accounts Micro company accounts made up to 2019-11-30 details
2019-12-02 Confirmation Statement Confirmation statement made on 2019-11-25 with no updates details
2019-08-02 Annual Accounts Micro company accounts made up to 2018-11-30 details
2019-05-09 Give notice of change of details for person with significant control Change of details for Mr Andrew Shayler as a person with significant control on 2019-05-07 details
2019-05-08 Change of director's details Director's details changed for Andrew Shayler on 2019-05-07 details
2019-05-08 Give notice of change of details for person with significant control Change of details for Mr Andrew Shayler as a person with significant control on 2019-05-07 details
2019-01-02 Confirmation Statement Confirmation statement made on 2018-11-25 with no updates details
2018-12-03 Change of director's details Director's details changed for Andrew Shayler on 2018-12-03 details
2018-02-26 Annual Accounts Micro company accounts made up to 2017-11-30 details
2017-12-01 Confirmation Statement Confirmation statement made on 2017-11-25 with no updates details
2017-06-01 Amended Accounts Amended micro company accounts made up to 2016-11-30 details
2017-03-16 Annual Accounts Micro company accounts made up to 2016-11-30 details
2016-11-29 Confirmation Statement Confirmation statement made on 2016-11-25 with updates details
2016-02-26 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-07 Change of director's details Director's details changed for Andrew Shayler on 2015-11-30 details
2015-12-07 Annual Return Annual return made up to 2015-11-25 with full list of shareholders details
2015-05-26 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-08 Annual Return Annual return made up to 2014-11-25 with full list of shareholders details
2014-12-02 Termination of appointment of secretary Termination of appointment of Karen Shayler as a secretary on 2014-05-19 details

Industry codes

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 2 2021

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